The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iftikhar Kaneez, Ahmed

    Related profiles found in government register
  • Iftikhar Kaneez, Ahmed
    Spanish company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 113, London Road, Morden, SM4 5HP, United Kingdom

      IIF 1
  • Iftikhar Kaneez, Ahmed
    Spanish director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 75, Victoria Street, Nelson, BB9 7HL, England

      IIF 2
  • Mr Iftikhar Kaneez Ahmed
    Spanish born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Merton Close, Bolton, BL3 5SF, England

      IIF 3
  • Ahmed, Iftikhar Kaneez
    Spanish director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 84a, Portland Road, Hove, BN3 5DL, England

      IIF 4
  • Mr Ahmed Iftikhar Kaneez
    Spanish born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 75, Victoria Street, Nelson, BB9 7HL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    75 Victoria Street, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    1,041,449 GBP2023-10-31
    Officer
    2023-02-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
Ceased 2
  • 1
    84a Portland Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    2,140,422 GBP2023-03-31
    Officer
    2023-06-01 ~ 2024-10-31
    IIF 4 - director → ME
    Person with significant control
    2023-06-01 ~ 2024-10-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14
    113 London Road, Morden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,145,385 GBP2023-08-31
    Officer
    2022-12-05 ~ 2023-12-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.